Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_017830 - HOUSE_OVERSIGHT_017903

FedMap

4 mentions1 same-page

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e each also filed a separate motion to dismiss in Federal Insurance v. Al Qaida, 03 Civ. 6978 (S.D.N.Y.), both of whi

on- al jurisdiction over Princes and others under New York’s long-arm statute; (8 nai modified due process

Page HOUSE_OVERSIGHT_017846

tate a claim, including Al Rajhi Banking & Investment Corporation (hereinafter “Al Rajhi Bank”)," the Saudi American Bank,” Arab Bank,” NCB, the SAAR Network, Prince Mohamed, Al Baraka In- vestment & Development Corporation and Saleh Abdullah Kamel," Abdulrahman bin Mahfouz, the Saudi Binladin Group, and A

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Page HOUSE_OVERSIGHT_017877

ry where the complaint stated, without any supporting facts, that the defendant “participates in a ‘multina- tional insurance arrangement’ present in the State of New York”); Im re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d at 410-413 (granting motion to dismiss and denying jurisdictional discovery where complaint

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EFTA02686169

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irman Bloomberg LP USA Mario Greco Member of the Group Executive Zurich Financial Services Switzerland Committee and Chief Executive Officer. General Insurance Andy Green Chief Executive Officer Logica Plc United Kingdom Stephen Green Minister of Slate for Trade and Investment of the United Kingdom W

s Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of t

EFTA02686246

2 mentions1 same-page

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Mutual Connections (2,058)

Entities connected to both General Insurance and New York

Jeffrey Epstein